Скачать или смотреть Warren Reveals $847,000 in Russian Ties During Senate Hearing — Bondi Remains Silent

Senator Elizabeth Warren confronted Attorney General Pam Bondi during a December 19 congressional hearing, presenting what she described as legal evidence of $847,000 in Russian-linked wire transfers routed through offshore shell companies. Warren cited Treasury FinCEN reports showing four transfers from Cyprus-based Baltech Holdings, routed through Latvia’s Rietumu Banka, to an undisclosed Delaware LLC. She alleged Bondi promoted policies benefiting the same banks involved, met with a Gazprom-linked dual U.S.–Russian lawyer on November 28, then dissolved the LLC the next day and destroyed encryption keys tied to 19 emails. Bondi declined to answer questions regarding the alleged transfers, encrypted communications, a $251,000 payment made before sanctions testimony, and December rule changes concealing foreign funds. Lawmakers warned her silence could trigger contempt of Congress charges, with a subpoena deadline of January 14.